| Name: | PREMIER HORTICULTURE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2016 (8 years ago) |
| Entity Number: | 5015763 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 200 Kelly Road,, Unit E-1,, Quakertown, PA, United States, 18951 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PREMIER HORTICULTURE, INC., MINNESOTA | fbfdb3fd-b6d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PREMIER HORTICULTURE, INC. | DOS Process Agent | C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARTIN PELLETIER | Chief Executive Officer | 1, AVENUE PREMIER, CAMPUS PREMIER TECH, RIVIERE-DU-LOUP CANADA, Canada, G5R 6C1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-09 | 2024-09-09 | Address | 200 KELLY ROAD, UNIT E-1, QUAKERTOWN, PA, 18951, USA (Type of address: Chief Executive Officer) |
| 2024-09-09 | 2024-09-09 | Address | 1, AVENUE PREMIER, CAMPUS PREMIER TECH, RIVIERE-DU-LOUP, CAN (Type of address: Chief Executive Officer) |
| 2024-09-09 | 2024-09-09 | Address | 1, AVENUE PREMIER, CAMPUS PREMIER TECH, RIVIERE-DU-LOUP CANADA, CAN (Type of address: Chief Executive Officer) |
| 2020-09-02 | 2024-09-09 | Address | 1, AVENUE PREMIER, CAMPUS PREMIER TECH, RIVIERE-DU-LOUP, CAN (Type of address: Chief Executive Officer) |
| 2020-09-02 | 2024-09-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-04 | 2020-09-02 | Address | 1, AVENUE PREMIER, CAMPUS PREMIER TECH, RIVIERE-DU-LOUP, CAN (Type of address: Chief Executive Officer) |
| 2018-09-04 | 2020-09-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-09-28 | 2018-09-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240909003859 | 2024-09-09 | BIENNIAL STATEMENT | 2024-09-09 |
| 220901000071 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902061754 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-76584 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180904007866 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160928000703 | 2016-09-28 | APPLICATION OF AUTHORITY | 2016-09-28 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
